KINGS CROSS EYE CLINIC LIMITED


Registered number: 05564839
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Name: KINGS CROSS EYE CLINIC LIMITED
KINGS CROSS EYE CLINIC LTD
Address: DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ
Incorporation Date: 2005-09-15

Company status: Dissolved


Company Documents

date name form type
2021-03-02 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2021-06-02 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-06-29 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/05/2020:LIQ. CASE NO.1 LIQ03
2019-07-03 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/05/2019:LIQ. CASE NO.1 LIQ03
2019-04-04 REGISTERED OFFICE CHANGED ON 04/04/2019 FROMC/O A R INSOLVENCY PO BOX 79751 OAKWOOD AVENUEBOREHAMWOODHERTFORDSHIREWD6 9NE AD01
2018-06-02 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-06-02 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-06-05 REGISTERED OFFICE CHANGED ON 05/06/2018 FROM2ND FLOOR, 201 HAVERSTOCK HILLLONDONNW3 4QG AD01
2018-06-18 31/03/18 TOTAL EXEMPTION FULL AA
2018-04-06 PREVEXT FROM 30/09/2017 TO 31/03/2018 AA01
2018-06-02 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-10-02 CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES CS01
2017-06-29 30/09/16 TOTAL EXEMPTION SMALL AA
2016-03-15 30/09/15 TOTAL EXEMPTION SMALL AA
2016-09-27 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES CS01
2015-06-16 30/09/14 TOTAL EXEMPTION SMALL AA
2015-09-18 15/09/15 FULL LIST AR01
2014-09-23 15/09/14 FULL LIST AR01
2014-06-30 30/09/13 TOTAL EXEMPTION SMALL AA
2013-11-20 15/09/13 FULL LIST AR01
2013-06-28 30/09/12 TOTAL EXEMPTION SMALL AA
2012-11-12 15/09/12 FULL LIST AR01
2012-06-15 30/09/11 TOTAL EXEMPTION SMALL AA
2011-10-31 15/09/11 FULL LIST AR01
2011-01-25 FIRST GAZETTE GAZ1
2011-10-06 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN COHEN / 06/10/2011 CH01
2011-10-07 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN COHEN / 06/10/2011 CH01
2011-01-26 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN COHEN / 01/01/2010 CH01
2011-06-30 30/09/10 TOTAL EXEMPTION SMALL AA
2011-01-26 15/09/10 FULL LIST AR01
2011-10-31 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN COHEN / 15/09/2011 CH01
2011-03-01 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09 AAMD
2011-01-29 DISS40 (DISS40(SOAD)) DISS40
2010-03-04 APPOINTMENT TERMINATED, SECRETARY HANOVER REGISTRAR SERVICES LIMITED TM02
2010-08-20 30/09/09 TOTAL EXEMPTION SMALL AA
2009-09-23 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS 363a
2009-01-02 REGISTERED OFFICE CHANGED ON 02/01/2009 FROM2ND FLOOR, 201 HAVERSTOCK HILLLONDONNW3 4QGUNITED KINGDOM 287
2009-01-02 LOCATION OF DEBENTURE REGISTER 190
2009-01-02 LOCATION OF REGISTER OF MEMBERS 353
2009-08-11 30/09/08 TOTAL EXEMPTION SMALL AA
2009-01-02 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS 363a
2009-01-02 REGISTERED OFFICE CHANGED ON 02/01/2009 FROM2ND FLOOR 201 HAVERSTOCK HILLBELSIZE PARK LONDONNW3 4QG 287
2009-01-02 LOCATION OF REGISTER OF MEMBERS 353
2009-01-02 LOCATION OF DEBENTURE REGISTER 190
2008-05-16 30/09/07 TOTAL EXEMPTION SMALL AA
2007-09-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-09-24 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS 363a
2006-10-18 NEW SECRETARY APPOINTED 288a
2006-06-02 PARTICULARS OF MORTGAGE/CHARGE 395
2006-05-10 PARTICULARS OF MORTGAGE/CHARGE 395
2006-10-18 REGISTERED OFFICE CHANGED ON 18/10/06 FROM:280 PENTONVILLE ROADLONDONN1 9NR 287
2006-11-15 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS 363a
2006-10-18 SECRETARY RESIGNED 288b
2005-09-30 REGISTERED OFFICE CHANGED ON 30/09/05 FROM:THE STUDIO, ST NICHOLAS CLOSEELSTREEHERTS.WD6 3EW 287
2005-09-26 SECRETARY RESIGNED 288b
2005-09-26 DIRECTOR RESIGNED 288b
2005-09-30 NEW DIRECTOR APPOINTED 288a
2005-09-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-09-30 NEW SECRETARY APPOINTED 288a

Last update: 2021-08-18 04:54:17